Introduction
Watch Company
F
FFYNNON-Y-CYFF HOLDINGS LIMITED
FFYNNON-Y-CYFF HOLDINGS LIMITED is an active company incorporated on 3 August 2024 with the registered office located in Mold. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. FFYNNON-Y-CYFF HOLDINGS LIMITED was registered 1 year ago.(SIC: 01500)
Status
active
Active since 1 years ago
Company No
15874038
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
FYNNON-Y-CYFF HOLDINGS LIMITED
From: 3 August 2024To: 7 May 2025
Address
90 Wrexham Street Mold, CH7 1HQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Emma Jane Gerrard
ActiveLixwm, HolywellCH8 8NQ
Born August 1968
Director
Appointed 03 Aug 2024
DAVIES, Emma Jane Gerrard
Lixwm, HolywellCH8 8NQ
Born August 1968
Director
03 Aug 2024
Active
DAVIES, John Edward
ActiveLixwm, HolywellCH8 8NQ
Born January 1956
Director
Appointed 03 Aug 2024
DAVIES, John Edward
Lixwm, HolywellCH8 8NQ
Born January 1956
Director
03 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Edward Davies
ActiveLixwm, HolywellCH8 8NQ
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr John Edward Davies
Lixwm, HolywellCH8 8NQ
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Mrs Emma Jane Gerrard Davies
ActiveLixwm, HolywellCH8 8NQ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mrs Emma Jane Gerrard Davies
Lixwm, HolywellCH8 8NQ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Mr Jed Gerrard Davies
ActiveLixwm, HolywellCH8 8NQ
Born January 2006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr Jed Gerrard Davies
Lixwm, HolywellCH8 8NQ
Born January 2006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025